GLEN TRANSPORT SERVICES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Cessation of Glen Hattle as a person with significant control on 2025-03-12

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19/03/2519 March 2025 Termination of appointment of Glen Hattle as a director on 2025-03-12

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09/03/259 March 2025 Appointment of Mr Wayne Roy Hattle as a director on 2025-03-08

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05/02/255 February 2025 Confirmation statement made on 2025-01-18 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2023-09-30

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26/06/2426 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Unaudited abridged accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 UNAUDITED ABRIDGED

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE CONSULTANCY LIMITED

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/02/157 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID DOYLE CONSULTANCY LIMITED / 09/09/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/02/1414 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY DAVID DOYLE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM MIDWAY DEPOT STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 9HR

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25/05/1125 May 2011 25/05/11 STATEMENT OF CAPITAL GBP 10

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25/05/1125 May 2011 SECRETARY APPOINTED DAVID DOYLE

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT

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12/05/1112 May 2011 CORPORATE SECRETARY APPOINTED DAVID DOYLE CONSULTANCY LIMITED

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN HATTLE / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/01/0824 January 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/02/073 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/01/0617 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/01/0513 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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16/01/0416 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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16/08/0316 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/03/031 March 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/01/0225 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/04/006 April 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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01/03/991 March 1999 RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS

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01/06/981 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/02/9811 February 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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16/01/9716 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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31/07/9631 July 1996 EXEMPTION FROM APPOINTING AUDITORS 10/07/96

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12/02/9612 February 1996 RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 308 SUNDON PARK ROAD LUTON BEDFORDSHIRE LU3 3AR

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12/09/9512 September 1995 NEW SECRETARY APPOINTED

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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19/04/9519 April 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 SECRETARY RESIGNED

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11/01/9511 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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